The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Sargeant, Susan Jane
    Finance Manager born in January 1966
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Bailey-miller, Laura
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Graham
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Farrow-smith, Stuart William
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 7
    CAPITA ESS HOLDINGS LIMITED
    First Floor, 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Delaney, John
    Director born in May 1972
    Individual
    Officer
    2016-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Tinsley, Peter Michael
    Director born in April 1953
    Individual
    Officer
    2012-09-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Sargeant, Susan Jane
    Finance Manager born in January 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Percy, Natasha Jane
    Director born in March 1974
    Individual
    Officer
    2023-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Haworth, David Poynton
    Director born in December 1981
    Individual
    Officer
    2019-03-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Shedden, Christine Louise
    Director born in March 1990
    Individual
    Officer
    2019-09-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 12
    Manuel, David Colin
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Hill, Louise Jane
    Specialist Administrator born in August 1964
    Individual
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Akdeniz, Jacqueline Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2018-09-15
    OF - Director → CIF 0
  • 15
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-03-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    Goring, John Leonard
    Actuary born in December 1952
    Individual
    Officer
    2013-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Bates, Justine Rebecca
    Director born in September 1969
    Individual
    Officer
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Powley, Terance Reginald
    Trustee born in May 1946
    Individual
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Hill, Scott Anthony
    Director born in September 1975
    Individual
    Officer
    2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Fuggle, James Edward
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 21
    AAA TRUSTEES LIMITED - 2015-01-21
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2018-05-29 ~ 2023-06-13
    PE - Director → CIF 0
  • 22
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-11 ~ 2022-10-27
    PE - Director → CIF 0
parent relation
Company in focus

CPLAS TRUSTEES LIMITED

Previous name
CAPITA (D2) LIMITED - 2012-10-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Total assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • CPLAS TRUSTEES LIMITED
    Info
    CAPITA (D2) LIMITED - 2012-10-10
    Registered number 08209916
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 2012-09-11 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.